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AUSTIN HILL PROPERTY INVESTMENTS LIMITED

Company number 04858497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 TM01 Termination of appointment of Peter Bullivant as a director
18 May 2012 TM01 Termination of appointment of Andrew Lovelady as a director
18 May 2012 TM01 Termination of appointment of Michael Owen as a director
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 10,000
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Rupert Hill on 6 August 2010
30 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2009 363a Return made up to 06/08/09; full list of members
13 May 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 363a Return made up to 06/08/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
22 Aug 2007 363a Return made up to 06/08/07; full list of members